Mumbai congress chief has two PAN cards!

published on February 25, 2012

Mumbai congress chief Kripashankar Singh had resigned after Bombay High Court asked the Mumbai Police to file an FIR against him for criminal misconduct under the prevention of Corruption Act.

“The immovable properties of Kripashankar shall be attached. We do not want to pass any directions regarding the bank accounts of the respondents as it is alleged that the money might have been washed out,” the court said.

The court was hearing a Public Interest Litigation (PIL) filed by activist Sanjay Tiwari, who alleged that the Congress MLA had amassed wealth disproportionate to his known sources of income.

The court, while keeping the PIL pending, directed the Commissioner of Police to file a compliance report on April 19.

The I-T department says interest free loans were given to Mr Singh by big builders like DB realty, HDIL and Dinshaw Trapinex Builders. Mr Singh and his son possesses two PAN cards.

There are also allegations that HDIL had lent the space it has leased in Hotel Grand Hyatt for hosting Mr Singh’s son Narendra Kumar’s engagement.

In his complaint, Mr Tiwari alleged that Mr Singh had been close to former Jharkhand Chief Minister Madhu Koda, who is currently in jail for alleged involvement in a multi-crore hawala scam. He alleged that several monetary transactions had taken place between them.

Tail piece : The minimum qualification to be congress leader is to have at least 2-3 illegal activities like this. All these congressmen believes our CBI and our Central government will dilute the cases as in cases like Sikh riots, Bhopal gas tragedy, 2G, CWG, etc..etc

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